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DEIANA HOLDING LIMITED (10052892)

DEIANA HOLDING LIMITED (10052892) is an active UK company. incorporated on 9 March 2016. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. DEIANA HOLDING LIMITED has been registered for 10 years. Current directors include LA FORGIA, Maria Isabella, UGO, Alessandro Nicolo'.

Company Number
10052892
Status
active
Type
ltd
Incorporated
9 March 2016
Age
10 years
Address
The Kensington Building, London, W8 5RY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
LA FORGIA, Maria Isabella, UGO, Alessandro Nicolo'
SIC Codes
64209

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Introduction
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DEIANA HOLDING LIMITED

DEIANA HOLDING LIMITED is an active company incorporated on 9 March 2016 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. DEIANA HOLDING LIMITED was registered 10 years ago.(SIC: 64209)

Status

active

Active since 10 years ago

Company No

10052892

LTD Company

Age

10 Years

Incorporated 9 March 2016

Size

N/A

Accounts

ARD: 31/12

Up to Date

5 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (9 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 5 October 2025 (6 months ago)
Submitted on 17 October 2025 (6 months ago)

Next Due

Due by 19 October 2026
For period ending 5 October 2026

Previous Company Names

FERRARI GROUP LIMITED
From: 9 March 2016To: 26 April 2021
Contact
Address

The Kensington Building 1 Wrights Lane London, W8 5RY,

Previous Addresses

2 Allen Street London W8 6BH England
From: 19 May 2022To: 20 November 2024
2 Allen Street London W8 6BH England
From: 19 May 2022To: 19 May 2022
43 Grosvenor Street London W1K 3HL England
From: 21 September 2017To: 19 May 2022
43 Grosvenor Street London W1K 3HL
From: 17 August 2017To: 21 September 2017
118 Piccadilly Mayfair London W1J 7NW United Kingdom
From: 17 June 2016To: 17 August 2017
71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
From: 9 March 2016To: 17 June 2016
Timeline

15 key events • 2016 - 2021

Funding Officers Ownership
Company Founded
Mar 16
Director Joined
May 16
Director Joined
Jul 16
Director Joined
Jul 16
Funding Round
Aug 16
Director Joined
Dec 18
Director Left
Dec 18
Director Left
Dec 18
Funding Round
Jan 19
Director Joined
Feb 20
Director Left
Feb 20
Funding Round
Oct 20
Director Left
Apr 21
Director Left
Apr 21
Funding Round
Oct 21
4
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

LA FORGIA, Maria Isabella

Active
1 Wrights Lane, LondonW8 5RY
Born February 1980
Director
Appointed 01 Feb 2020

UGO, Alessandro Nicolo'

Active
1 Wrights Lane, LondonW8 5RY
Born May 1980
Director
Appointed 13 May 2016

DEIANA, Corrado

Resigned
Grosvenor Street, LondonW1K 3HL
Born May 1976
Director
Appointed 07 Jul 2016
Resigned 29 Apr 2021

DEIANA, Marco

Resigned
Grosvenor Street, LondonW1K 3HL
Born August 1970
Director
Appointed 07 Jul 2016
Resigned 29 Apr 2021

PIRLO, Donatello

Resigned
Grosvenor Street, LondonW1K 3HL
Born April 1971
Director
Appointed 09 Mar 2016
Resigned 01 Dec 2018

RAVAGLIA, Guido, Mr.

Resigned
Grosvenor Street, LondonW1K 3HL
Born September 1982
Director
Appointed 09 Mar 2016
Resigned 01 Dec 2018

SCALA, Alessandro

Resigned
Grosvenor Street, LondonW1K 3HL
Born June 1974
Director
Appointed 01 Dec 2018
Resigned 01 Feb 2020

Persons with significant control

2

Mr Marco Deiana

Active
1 Wrights Lane, LondonW8 5RY
Born August 1970

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mr Corrado Deiana

Active
1 Wrights Lane, LondonW8 5RY
Born May 1976

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

64

Confirmation Statement With No Updates
17 October 2025
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
15 October 2025
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Group
9 July 2025
AAAnnual Accounts
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
9 May 2025
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2024
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
20 November 2024
AD01Change of Registered Office Address
Change Person Director Company With Change Date
24 October 2024
CH01Change of Director Details
Confirmation Statement With Updates
8 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
17 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
12 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2023
AAAnnual Accounts
Change Person Director Company With Change Date
15 June 2023
CH01Change of Director Details
Change Person Director Company With Change Date
15 June 2023
CH01Change of Director Details
Confirmation Statement With No Updates
12 October 2022
CS01Confirmation Statement
Accounts With Accounts Type Group
9 September 2022
AAAnnual Accounts
Change Person Director Company With Change Date
27 June 2022
CH01Change of Director Details
Move Registers To Registered Office Company With New Address
19 May 2022
AD04Change of Accounting Records Location
Change Sail Address Company With Old Address New Address
19 May 2022
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
19 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
19 May 2022
AD01Change of Registered Office Address
Resolution
6 November 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
4 November 2021
AAAnnual Accounts
Change To A Person With Significant Control
7 October 2021
PSC04Change of PSC Details
Confirmation Statement With Updates
7 October 2021
CS01Confirmation Statement
Capital Allotment Shares
7 October 2021
SH01Allotment of Shares
Change Person Director Company With Change Date
27 July 2021
CH01Change of Director Details
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
29 April 2021
TM01Termination of Director
Resolution
26 April 2021
RESOLUTIONSResolutions
Accounts With Accounts Type Group
12 October 2020
AAAnnual Accounts
Confirmation Statement With Updates
5 October 2020
CS01Confirmation Statement
Capital Allotment Shares
5 October 2020
SH01Allotment of Shares
Change Person Director Company With Change Date
24 July 2020
CH01Change of Director Details
Change Person Director Company With Change Date
3 February 2020
CH01Change of Director Details
Appoint Person Director Company With Name Date
3 February 2020
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 February 2020
TM01Termination of Director
Confirmation Statement With Updates
15 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2019
AAAnnual Accounts
Confirmation Statement With Updates
15 January 2019
CS01Confirmation Statement
Capital Allotment Shares
15 January 2019
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 December 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 December 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
7 December 2018
TM01Termination of Director
Accounts With Accounts Type Group
3 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
27 November 2017
AAAnnual Accounts
Change Person Director Company With Change Date
18 October 2017
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
21 September 2017
AD01Change of Registered Office Address
Change Sail Address Company With Old Address New Address
21 September 2017
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
17 August 2017
AD01Change of Registered Office Address
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
13 September 2016
AA01Change of Accounting Reference Date
Capital Allotment Shares
2 August 2016
SH01Allotment of Shares
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
12 July 2016
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
21 June 2016
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With Old Address New Address
20 June 2016
AD02Notification of Single Alternative Inspection Location
Change Registered Office Address Company With Date Old Address New Address
17 June 2016
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
17 May 2016
AP01Appointment of Director
Change Sail Address Company With Old Address New Address
6 April 2016
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company With New Address
4 April 2016
AD03Change of Location of Company Records
Change Sail Address Company With New Address
4 April 2016
AD02Notification of Single Alternative Inspection Location
Incorporation Company
9 March 2016
NEWINCIncorporation